REGULAR MEETING OF THE BOARD OF THE SCHOOL TRUSTEES OF LAWRENCEBURG COMMUNITY SCHOOL CORPORATION GREENDALE MIDDLE SCHOOL 200 Tiger Blvd., Lawrenceburg, IN 47025 Monday, July 9, 2012 at 6 p.m. (OPEN TO PUBLIC) I.
Call to Order by the President
II.
Pledge of Allegiance
III.
Education Report a. An update will be provided on the IREAD-3 summer remediation and re-test. ISTEP results will be released Wednesday.
IV.
Financial Items a. Financial Report b. Claims for Approval Motion 1.___________________ 2. ________________________ c. Approval of Annual Financial Report. Motion 1.___________________ 2. ________________________ d. Approval of the 2012-2013 Budget Goals. Motion 1.___________________ 2. ________________________ e. Proposed Schedule for Adopting the 2013 School Budget- Information. f. Transportation Cost Comparison- Information.
V.
Routine Business a. Minutes for approval: June 11, 2012 Executive Session. Motion 1.___________________ 2. ________________________ b. Minutes for approval: June 11, 2012 Regular Session. Motion 1.___________________ 2. ________________________
VI.
VII. VIII.
Personnel Items a. Approval of Contracts Motion 1.___________________ 2. ________________________ b. Employment. 1. Mr. Brush, DCH PT Director will provide information on New Concussion Statute. Motion 1.___________________ 2. ________________________ c. ECA Assignments. Motion 1.___________________ 2. ________________________ d. Adoption Leave. e. Request for Leaving Using No Pay. f. Resignation/Transfer- Information. Fund Raisers Motion 1.___________________
2. ________________________
New Business a. Approval of Bonds for Treasurer and Deputy Treasurer.
Motion 1.___________________ 2. ________________________ b. Updates to VALIC Plans for HEART (Heroes Earnings Assistance and Relief Tax Act) Act and WRERA (Worker, Retiree and Employer Recovery Act) Legislation. Motion 1.___________________ 2. ________________________ c. Approval of LPS 2012-2012 Student Handbook. Motion 1.___________________ 2. ________________________ d. Approval of CES 2012-2012 Parent/Student Handbook. Motion 1.___________________ 2. ________________________ e. Discussion and Consideration to Commemorate a School Facility in Honor of Dick Meador. Motion 1.___________________ 2. ________________________ f. Appoint Jennifer Hanneken to the Lawrenceburg Public Library District Board of Trustees. Motion 1.___________________ 2. ________________________ g. Grant Request. 2012-13 Textbook Rental and School Fees. Motion 1.___________________ 2. ________________________
IX.
Citizen Participation.
XI
Principals' Comments.
XI.
Superintendent's Comments.
XII.
Board Comments.
XII.
Adjournment